WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne Pidpryiemstvo "Pan-Bud" [36704840]

Why it is here

Indicator “Contract splitting on one day”: 137 contracts without a procedure on one day 2023-01-27: each < 200,000 UAH, together 385,933 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Pryvatne Pidpryiemstvo "Pan-Bud" [36704840]
EDRPOU code
36704840
Buyer
Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · 2023-01-27
Indicator
Contract splitting on one day
Amount
UAH 385,933
Records behind the indicator
137
Found
4 October 2026
Code
UA-1591491
Reference
2023-01-27

What stands behind it10

  1. Contract

    Date 27 January 2023 · Amount UAH 280 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007693-a-a1 · procedure: reporting

  2. Contract

    Date 27 January 2023 · Amount UAH 1,586 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007698-a-b1 · procedure: reporting

  3. Contract

    Date 27 January 2023 · Amount UAH 555 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007701-a-c1 · procedure: reporting

  4. Contract

    Date 27 January 2023 · Amount UAH 1,197 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007708-a-a1 · procedure: reporting

  5. Contract

    Date 27 January 2023 · Amount UAH 2,326 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007717-a-c1 · procedure: reporting

  6. Contract

    Date 27 January 2023 · Amount UAH 7,609 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007723-a-a1 · procedure: reporting

  7. Contract

    Date 27 January 2023 · Amount UAH 448 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007726-a-c1 · procedure: reporting

  8. Contract

    Date 27 January 2023 · Amount UAH 541 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007729-a-b1 · procedure: reporting

  9. Contract

    Date 27 January 2023 · Amount UAH 225 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007735-a-a1 · procedure: reporting

  10. Contract

    Date 27 January 2023 · Amount UAH 803 · Buyer Komunalne pidpryiemstvo «Volodymyrvodokanal» Volodymyrskoi miskoi rady [05391703] · Supplier Pryvatne Pidpryiemstvo "Pan-Bud [36704840] · Ref UA-2023-03-08-007737-a-b1 · procedure: reporting

10 of 137 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day